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Sole trader dossier

ALAN BAPTISTE DOMINIQUE BENOIT

FRANCE · SOLE TRADER · INCORPORATED 2018-08-18
KYBE ID: FR-842011686 · 842011686 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALAN BAPTISTE DOMINIQUE BENOIT

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Registration842011686

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Statusdissolved

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Incorporated2018-08-18

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Registered address127 AV MARECHAL LYAUTEY, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

A.B.C DECORATIONdissolved ALLIANCE POMPES FUNEBRESactive AMBULANCES BEAU RIVAGEdissolved BERNADETTE SIMONE FROSSARDdissolved CELINE DUTHILactive CHRISTIAN DENIS TONELLIdissolved DIT MORINI CLAUDE BOURGEAUdissolved EDOUARD ANGE FRANCOIS BOVISdissolved ELEGANCE COIFFUREdissolved EL HADJ MAGHZAOUIdissolved EMILE IMBERTdissolved ERIC ANDRIOdissolved FATHI MERABETdissolved HALIMA MADANIdissolved JACQUES BERTOMEUactive JEAN GALINDOdissolved KAMAL MERABETdissolved KHEDIDJA HAMMICHEdissolved LE PACHAdissolved LUCIE ZAPALSKIactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100